INNORAIL UK LTD

Company number 11665477

2 active persons with significant control / 0 active statements

Mr Duncan Edward Clarke (Active)

• Correspondence address: 5 Markenfield Place, Kingsmead, Milton Keynes, England, MK4 4AP
• Notified on: 15 June 2021
• Date of birth: September 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Barry Knowles (Active)

• Correspondence address: 5 Markenfield Place, Kingsmead, Milton Keynes, England, MK4 4AP
• Notified on: 31 May 2019
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Philip Smith (Ceased)

• Correspondence address: 5 Markenfield Place, Kingsmead, Milton Keynes, England, MK4 4AP
• Notified on: 7 November 2018
• Ceased on: 1 March 2021
• Date of birth: December 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors